THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack.
DIRECTORS AND PARTIES
DIRECTORS LR 8.12 3rd Sch-6 A1E41(1) Name Address Nationality
Executive Directors
Yoshitaka Kitao 38-1-502, Wakamiya-cho, Japanese Shinjuku-ku, Tokyo, Japan
Yasutaro Sawada 2-6-50, Azamino, Aoba-ku, Japanese Yokohama-shi, Kanagawa, Japan
Kenji Hirai 1677-12, Isshiki, Hayama-machi, Japanese Miura-gun, Kanagawa, Japan
Takashi Nakagawa 1-22-12-204, Oojima, Koutou-ku, Japanese Tokyo, Japan
Tomoya Asakura 1-1-1-1613, Kaigan, Minato-ku, Japanese Tokyo, Japan
Takashi Okita 1-7-1-1511, Mita, Minato-ku, Japanese Tokyo, Japan
Noriaki Maruyama 2-3-15-905, Mejiro, Toshima-ku, Japanese Tokyo, Japan
Shumpei Morita 3-4-3-2108, Shirakawa, Japanese Koutou-ku, Tokyo, Japan
Taro Izuchi 53-12-502, Honmura-cho, Japanese Asahi-ku, Yokohama-shi, Kanagawa, Japan
Hiroyoshi Kido 1-28-6, Igusa, Suginami-ku, Japanese Tokyo, Japan
Noriyoshi Kimura 1150-1-206, Isshiki, Japanese Hayama-machi, Miura-gun, Kanagawa, Japan
Hiroshi Tasaka 3-9-10, Takaido-Higashi, Japanese Suginami-ku, Tokyo, Japan
Independent non-executive Directors
Masaki Yoshida 5-4-1-505, Minamiazabu, Japanese Minato-ku, Tokyo, Japan
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DIRECTORS AND PARTIES
Name Address Nationality
Kiyoshi Nagano 6-9-9, Ryokuen, Izumi-ku, Japanese Yokohama-shi, Kanagawa, Japan
Keiji Watanabe 1-29-25, Kotsubo, Zushi-shi, Japanese Kanagawa, Japan
Takeshi Natsuno 4-4-8-501, Higashi, Shibuya-ku, Japanese Tokyo, Japan
Akihiro Tamaki 1-322, Nishiogiminami, Japanese Suginami-ku, Tokyo, Japan
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DIRECTORS AND PARTIES
PARTIES
Legal advisers to our Company As to Hong Kong law and United States law A1E3 Freshfields Bruckhaus Deringer 11th Floor, Two Exchange Square Central Hong Kong
As to Japanese law Nishimura & Asahi Ark Mori Building 1-12-32 Akasaka Minato-ku, Tokyo 107-6029 Japan
Freshfields Bruckhaus Deringer Akasaka Biz Tower 36F 5-3-1 Akasaka Minato-ku, Tokyo 107-6336 Japan
Reporting accountants Deloitte Touche Tohmatsu 3rd Sch-18 3rd Sch-43 Certified Public Accountants A1E4 35/F, One Pacific Place 88 Queensway Hong Kong
Independent auditors Deloitte Touche Tohmatsu LLC A member of the Japanese Institute of Certified Public Accountants PCPM Building 11-1 Marunouchi 1-chome Chiyoda-ku, Tokyo 100-6211 Japan
Property valuer Jones Lang LaSalle Sallmanns Limited 6/F Three Pacific Place 1 Queen’s Road East Hong Kong
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